JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
- Company statusdissolved
- Company No07759224
- Age13 years 10 months Incorporated 1 September 2011
- Officers0
Address
The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED is an dissolved company incorporated on 1 September 2011 and based in London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
4 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Feb 2021
Gazette Notice Voluntary
4 Years Ago on 19 Jan 2021
Dissolution Application Strike Off Company
4 Years Ago on 12 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Sep 2020
Resolution
4 Years Ago on 20 Aug 2020
Memorandum Articles
4 Years Ago on 20 Aug 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 27 May 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Apr 2019
Accounts With Accounts Type Full
6 Years Ago on 17 Oct 2018
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 09 May 2018
Appoint Person Director Company With Name Date
7 Years Ago on 09 May 2018
Termination Director Company With Name Termination Date
7 Years Ago on 09 May 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 09 May 2018
Appoint Person Director Company With Name Date
7 Years Ago on 09 May 2018
Termination Director Company With Name Termination Date
7 Years Ago on 09 May 2018
Confirmation Statement With Updates
7 Years Ago on 30 Apr 2018
Change Person Director Company With Change Date
7 Years Ago on 14 Feb 2018
Appoint Person Director Company With Name Date
7 Years Ago on 01 Sep 2017
Termination Director Company With Name Termination Date
7 Years Ago on 31 Aug 2017
Accounts With Accounts Type Full
8 Years Ago on 26 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 09 May 2017
Termination Director Company With Name Termination Date
8 Years Ago on 03 Nov 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCDONALD, Thomas | director | Sep 1980 | 01 May 2018 |
| O'DWYER, Tony | director | Apr 1970 | 01 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jlt Eb Holdings Limited | 20 Jul 2016 |
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